WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UK EKSPERTYZA" [42431096]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q2, 249,599 UAH.

Several contracts to the same supplier, each just under the threshold that requires an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UK EKSPERTYZA" [42431096]
EDRPOU code
42431096
Buyer
Upravlinnia kapitalnoho budivnytstva Odeskoi miskoi rady [04056902] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 249,599
Records behind the indicator
5
Found
4 October 2026
Code
UA-1523342

What stands behind it5

  1. Contract

    Date 9 June 2023 · Amount UAH 49,900 · Buyer Upravlinnia kapitalnoho budivnytstva Odeskoi miskoi rady [04056902] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UK EKSPERTYZA [42431096] · Ref UA-2023-06-09-001099-a-c1 · procedure: reporting

  2. Contract

    Date 7 June 2023 · Amount UAH 49,900 · Buyer Upravlinnia kapitalnoho budivnytstva Odeskoi miskoi rady [04056902] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UK EKSPERTYZA [42431096] · Ref UA-2023-06-07-000490-a-b1 · procedure: reporting

  3. Contract

    Date 5 June 2023 · Amount UAH 49,999 · Buyer Upravlinnia kapitalnoho budivnytstva Odeskoi miskoi rady [04056902] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UK EKSPERTYZA [42431096] · Ref UA-2023-06-06-001849-a-a1 · procedure: reporting

  4. Contract

    Date 26 April 2023 · Amount UAH 49,900 · Buyer Upravlinnia kapitalnoho budivnytstva Odeskoi miskoi rady [04056902] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UK EKSPERTYZA [42431096] · Ref UA-2023-04-26-008456-a-c1 · procedure: reporting

  5. Contract

    Date 13 April 2023 · Amount UAH 49,900 · Buyer Upravlinnia kapitalnoho budivnytstva Odeskoi miskoi rady [04056902] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UK EKSPERTYZA [42431096] · Ref UA-2023-04-13-002524-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold